of the applicant shall be in accordance with the following regulations: (1) at least one third of the board size shall be independent directors, and in any cases, the number shall not be fewer than
, boosting up margin of the Company Transaction Size The highest value of transaction is based on total value of consideration, equaling 5.67% with reference to the latest audited consolidated financial
and Other Act of Listed company concerning the Acquisition and Disposition of Asset B.C.2547 (2004) which came into force as of October 29, 2004. After taking into account of the size of transaction as
Million (Eleven Million Baht), criteria for determining price is based on the market price of land in surrounding areas. Transaction size : The calculated size of this transaction is more than 0.03% but
total price of Baht 11 Million (Eleven Million Baht), criteria for determining price is based on the market price of land in surrounding areas. Transaction size : The calculated size of this transaction
-Sep) Total Revenue 109 305 Type and size of transaction : This transaction is considered normal support business without any trade condition. The calculate size of this transaction is 0.031% which is
Thailand. This transaction resulted in the total number of shares that the Company holds in MK increasing to 100,179,108 shares or 10.099% of the paid up capital of MK. The transaction size of this
(200 Shares) Relationship - Mrs. Nuannapa Lipithorn is the wife of the Company’s director and the large shareholder. 3. Total value and Size of the Transaction, and Pricing Criteria 3.1 Total value of
= 0.282467 Baht) or 0.38% of NTA (NTA as of June 30, 2019 =Baht 5,086,507,866) The size of the transaction that is medium size, it is exceed 0 .03% but not exceed 3% of NTA, pursuant the Notification of the
) (including the amendments thereof). In consideration of the size of such transaction by means of calculation methods pursuant to rules under the Notifications on Acquisition or Disposal of Assets by